| Entity Name: | HEATH INSURANCE BROKERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Jun 2000 (Companies founded in June 2000) |
| Business ALEI: | 0654276 |
| Annual report due: | 15 Jun 2003 |
| Business address: | 195 FARMINGTON AVE STE 210, FARMINGTON, CT, 06032 |
| Mailing address: | 3100 MONTICELLO, SUITE 830, DALLAS, TX, 75205 |
| ZIP code: | 06032 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN S. WILLSEY | Officer | 195 FARMINGTON AVE STE 210, FARMINGTON, CT, 06032, United States | 71 STONER DRIVE, WEST HARTFORD, CT, 06107, United States |
| MARSHALL P. KATH | Officer | 3100 MONTICELLO, SUITE 830, DALLAS, TX, 75205, United States | 9219 CLUB GLEN DRIVE, DALLAS, TX, 75243, United States |
| CYNTHIA L. HERNDON | Officer | 3100 MONTICELLO, SUITE 830, DALLAS, TX, 75205, United States | 9033 STATE HWY 19E, EDGEWOOD, TX, 76117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002518368 | 2002-12-19 | 2002-12-31 | Merger | Certificate of Merger | No data |
| 0002512561 | 2002-12-06 | 2002-12-06 | First Report | Organization and First Report | No data |
| 0002121665 | 2000-06-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
